Cases 1 - 7 of 7
Azar et al v. White Wolf Enterprises LLC
as 1:2021cv23192
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc. (DE), White Wolf Capital Group, LLC (DE) and others
Defendant:
White Wolf Enterprises LLC
Cause Of Action: 15 U.S.C. § 44
Advance Business Capital LLC v. United States Postal Service
as 9:2020cv82216
Plaintiff:
Advance Business Capital LLC doing business as Triumph Business Capital
Defendant:
United States Postal Service
Cause Of Action: 39 U.S.C. § 409
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sperry Associates Federal Credit Union v. Space Coast Credit Union et al
as 8:2010cv01866
Plaintiff:
Sperry Associates Federal Credit Union
Defendant:
Space Coast Credit Union, CU Business Capital, LLC and Small Business America, LLC
Cause Of Action: 28 U.S.C. § 1332
Sperry Associates Federal Credit Union v. Space Coast Credit Union et al
as 6:2010cv01259
Plaintiff:
Sperry Associates Federal Credit Union
Defendant:
Space Coast Credit Union, CU Business Capital, LLC and Small Business America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fair Isaac Corporation v. CU Business Capital, LLC
as 1:2010cv21426
Plaintiff:
Fair Isaac Corporation
Defendant:
CU Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Sevastopoulos et al v. Kas, Inc. et al
as 2:2009cv14338
Plaintiff:
Athanasios Sevastopoulos and Kathleen Sevastopoulos
Defendant:
Kas, Inc., Kenneth A. Schneider, Express Business Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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